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LIVE COMPANY GROUP PLC

Company number 00630968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 88(2)R Ad 12/09/06--------- £ si 41400000@.005=207000 £ ic 1110175/1317175
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288a New secretary appointed
19 Apr 2006 395 Particulars of mortgage/charge
18 Nov 2005 287 Registered office changed on 18/11/05 from: 56 ennismore gardens, knightsbridge, london, SW7 1AJ
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap subdivided 02/08/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 363s Return made up to 18/05/05; bulk list available separately
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
02 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
17 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:receive adopt accts 20/08/04